AMERICA METALS TRADING LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About America Metals Trading Llp

AMERICA METALS TRADING LLP was founded on 2003-12-30 and has its registered office in London. The organisation's status is listed as "Active". America Metals Trading Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AMERICA METALS TRADING LLP

2nd Floor, 55 Ludgate Hill LUDGATE HILL London EC4M 7JW Other companies in EC4Y

Filing Information

Company Number		OC306433
Company ID Number		OC306433
Date formed		2003-12-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-12-31
Return next due		2026-01-14
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-11 01:51:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICA METALS TRADING LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROWE (LONDON) LIMITED CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED DENDY NEVILLE LIMITED FIFTH C.B. TRUSTEE LIMITED FIRST C.B. TRUSTEE LIMITED FREEMAN & PARTNERS LIMITED ACCELERATE COMMUNITY LIMITED HORWATH CONSULTING LIMITED SECOND C.B.TRUSTEE LIMITED

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Companies with same name AMERICA METALS TRADING LLP

The following companies were found which have the same name as AMERICA METALS TRADING LLP. These may be the same company in different jurisdictions

	Registered address	Last known status
America Metals Trading (usa) Inc.	Delaware	Unknown
AMERICA METALS TRADING USA INCORPORATED	Michigan	UNKNOWN
America Metals Trading usa Inc	Connecticut	Unknown
AMERICA METALS TRADING USA INC	North Carolina	Unknown
America Metals Trading usa Inc	Indiana	Unknown
AMERICA METALS TRADING USA INC	Tennessee	Unknown
AMERICA METALS TRADING USA INC	Louisiana	Unknown
AMERICA METALS TRADING USA INC	Mississippi	Unknown

Company Officers of AMERICA METALS TRADING LLP

Current Directors

Officer	Role	Date Appointed
LUIS CLAUDIO MARIANO MONTEIRO	Limited Liability Partnership (LLP) Designated Member	2003-12-30
LUIS EDUARDO MARIANO MONTEIRO	Limited Liability Partnership (LLP) Designated Member	2003-12-30
LUIS GUILHERME MARIANO MONTEIRO	Limited Liability Partnership (LLP) Designated Member	2003-12-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUIS FERNANDO MARIANO MONTEIRO	Limited Liability Partnership (LLP) Designated Member	2003-12-30	2016-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-11		Confirmation statement with no updates made up to 2024-12-31
2024-09-12		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11		Confirmation statement with no updates made up to 2022-12-31
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-15		Limited liability partnership termination of member Luis Claudio Mariano Monteiro on 2021-08-31
2022-09-15		Error
2022-01-05		Confirmation statement with no updates made up to 2021-12-31
2022-01-05		Confirmation statement with no updates made up to 2021-12-31
2022-01-05	LLCS01	Confirmation statement with no updates made up to 2021-12-31
2021-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-22	LLAA01
2021-01-06	LLCS01	Confirmation statement with no updates made up to 2020-12-31
2020-09-30	LLAD01	Change of registered office address for limited liability partnership from St Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW
2020-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-08	LLCS01	Confirmation statement with no updates made up to 2019-12-31
2019-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-08	LLCS01	Confirmation statement with no updates made up to 2018-12-31
2018-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-31	LLCS01	Confirmation statement with no updates made up to 2017-12-31
2017-05-09	LLTM01	Limited liability partnership termination of member Luis Fernando Mariano Monteiro on 2016-12-31
2017-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-30	LLCS01	Confirmation statement with no updates made up to 2016-12-30
2016-07-12	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2016-07-12	AA	30/06/14 TOTAL EXEMPTION SMALL
2016-07-02	DISS40	Compulsory strike-off action has been discontinued
2016-06-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-29	DISS40	Compulsory strike-off action has been discontinued
2016-01-27	LLAR01	LLP Annual return made up to 2015-12-30
2015-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-27	DISS40	Compulsory strike-off action has been discontinued
2015-01-26	LLAR01	LLP Annual return made up to 2014-12-30
2014-12-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-05-06	DISS40	Compulsory strike-off action has been discontinued
2014-05-04	LLAR01	LLP Annual return made up to 2013-12-30
2014-05-04	LLCH01	Change of partner details Luis Eduardo Mariano Monteiro on 2013-06-01
2014-04-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-11	LLAA01
2013-04-15	LLAR01	LLP Annual return made up to 2012-12-30
2013-03-05	LLAD01	Change of registered office address for limited liability partnership from 7 Welbeck Street London W1G 9YE on 2013-03-05
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29	LLAD01	REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE
2012-01-11	LLAR01	ANNUAL RETURN MADE UP TO 30/12/11
2011-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8
2011-06-29	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2011-06-15	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2011-06-03	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2011-01-19	LLAR01	ANNUAL RETURN MADE UP TO 30/12/10
2011-01-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / LUIS GUILHERME MARIANO MONTEIRO / 30/12/2010
2011-01-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / LUIS FERNANDO MARIANO MONTEIRO / 30/12/2010
2011-01-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / LUIS EDUARDO MARIANO MONTEIRO / 30/12/2010
2011-01-19	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / LUIS CLAUDIO MARIANO MONTEIRO / 30/12/2010
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2010-03-24	LLAR01	ANNUAL RETURN MADE UP TO 30/12/09
2009-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10	LLP363	ANNUAL RETURN MADE UP TO 30/12/08
2008-10-21	LLP395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03	LLP363	ANNUAL RETURN MADE UP TO 30/12/06
2008-04-03	LLP363	ANNUAL RETURN MADE UP TO 30/12/07
2008-04-03	LLP288c	MEMBER'S PARTICULARS LUIS MARIANO MONTEIRO
2008-04-03	LLP288c	MEMBER'S PARTICULARS LUIS MARIANO MONTEIRO
2008-04-03	LLP288c	MEMBER'S PARTICULARS LUIS MARIANO MONTEIRO
2008-04-03	LLP288c	MEMBER'S PARTICULARS LUIS MARIANO MONTEIRO
2008-04-03	LLP288c	MEMBER'S PARTICULARS LUIS MARIANO MONTEIRO
2008-04-03	LLP288c	MEMBER'S PARTICULARS LUIS MARIANO MONTEIRO
2007-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/07 FROM: AMICORP HOUSE 81 FENCHURCH STREET LONDON EC3M 4BT
2006-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-09	363a	ANNUAL RETURN MADE UP TO 30/12/05
2005-10-06	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-03-20	363a	ANNUAL RETURN MADE UP TO 30/12/04
2003-12-30	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to AMERICA METALS TRADING LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-04-29

Fines / Sanctions

No fines or sanctions have been issued against AMERICA METALS TRADING LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY ASSIGNMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE	2011-07-01	Outstanding	AMSTERDAM TRADE BANK N.V.
ACCOUNT SECURITY AGREEMENT	2011-06-29	Outstanding	AMSTERDAM TRADE BANK N.V.
A DEED OF ASSIGNMENT	2011-06-15	Outstanding	ABN AMRO BANK N.V.
FIRST RANKING SHARE PLEDGE AGREEMENT	2011-06-03	Outstanding	MARINAL S.A R.L.
COLLECTION ACCOUNT SECURITY DEED	2010-04-27	Outstanding	DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED CREDITORS
SECURITY AGREEMENT	2008-10-21	Outstanding	HSH NORDBANK AG, NEW YORK BRANCH
SECURITY ASSIGNMENT	2006-02-23	Outstanding	KBC BANK N.V. LONDON BRANCH (THE SECURITY TRUSTEE)
ACCOUNT SECURITY AGREEMENT	2006-02-23	Outstanding	KBC BANK N.V. LONDON BRANCH (THE SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of AMERICA METALS TRADING LLP registering or being granted any patents

Domain Names

We do not have the domain name information for AMERICA METALS TRADING LLP

Trademarks

We have not found any records of AMERICA METALS TRADING LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMERICA METALS TRADING LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AMERICA METALS TRADING LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where AMERICA METALS TRADING LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMERICA METALS TRADING LLP	Event Date	2014-04-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMERICA METALS TRADING LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMERICA METALS TRADING LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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